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Year archive

Zenith Exports Ltd. — 2024 filings

All 111 regulatory filings released by Zenith Exports Ltd. (ZENITHEXPO) in 2024, sourced directly from the official regulator.

111 Filings
2024 Period
2024 filings (111)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-24 English
Intimation of Closure of Trading Window for the quarter ended 31st December, 2024 under PIT regulation
Regulatory Filings
2024-12-24 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-15 English
NEWSPAPER PUBLICATION FOR THE UN-AUDITED STANDALONE FINANCIAL RESULT FOR QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2024
Regulatory Filings
2024-11-15 English
UN-AUDITED FINANCIAL RESULT FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2024
Regulatory Filings
2024-11-14 English
Outcome of Board Meeting
Regulatory Filings
2024-11-14 English
Financial Result Updates
Regulatory Filings
2024-11-14 English
Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Un-audited financial results ....
Regulatory Filings
2024-11-14 English
Outcome of Board Meeting
Regulatory Filings
2024-11-14 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2024-11-02 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2024-11-02 English
Certificate under Regulation 74(5) of the SEBI (DP) Regulation, 2018 for the quarter & Half year ended 30th September, 2024
Regulatory Filings
2024-10-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-08 English
Trading Window
Regulatory Filings
2024-09-25 English
Intimation of Closure of Trading Window under SEBI PIT Regulation for the quarter & half year ended 30th September, 2024
Regulatory Filings
2024-09-25 English
Shareholders meeting
Regulatory Filings
2024-09-25 English
Disclosure under Reg 44 of SEBI LODR E-voting Result along with Consolidated Scrutinizer ''s Report for 42nd AGM held on 24th September, 2024 at 11.30 a.m.
Regulatory Filings
2024-09-25 English
Shareholders meeting
Regulatory Filings
2024-09-24 English
Proceedings of 42nd AGM of the company held through VC/OAVM mode on 24th September, 2024 at 11.30 a.m.
Regulatory Filings
2024-09-24 English
Copy of Newspaper Publication
Legal Proceedings Report
2024-08-30 English
Newspaper Publication for Completion of Dispatch of 42nd AGM Notice for the FY 2023-24 , to be held on 24th September, 2024 through Video Conferencing / Other Audio Visuals Means (OAVM)
Regulatory Filings
2024-08-30 English
Shareholders meeting
Regulatory Filings
2024-08-30 English
42nd Annual Report of the Company for the Financial Year 2023-24
Regulatory Filings
2024-08-30 English
Notice of 42nd AGM of the Company for the Financial Year 2023-24.
Regulatory Filings
2024-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-24 English
Submission of newspaper publication for Public Notice regarding Annual General Meeting (AGM) in accordance with Regulation 30 & 47 of the SEBI LODR to be held on Tuesday, 24th September, ....
Regulatory Filings
2024-08-24 English
Book Closure
Regulatory Filings
2024-08-14 English
Record Date
Regulatory Filings
2024-08-14 English
Intimation regarding Record Date for 42nd Annual General Meeting.
Regulatory Filings
2024-08-14 English
Intimation Regarding Book Closure for 42nd Annual General Meeting.
Regulatory Filings
2024-08-14 English
Copy of Newspaper Publication
Interim / Quarterly Report
2024-08-13 English
EXTRACT OF NEWSPAPER PUBLICATION FOR UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE, 2024
Interim / Quarterly Report
2024-08-13 English
Change in Management
Regulatory Filings
2024-08-12 English
Disclosure under regulation 30 of SEBI (LODR) for Re-appointment of Managing Director of the Company
Regulatory Filings
2024-08-12 English
Outcome of Board Meeting
Regulatory Filings
2024-08-12 English
FINANCIAL RESULT ALONG WITH LIMITED REVIEW REPORT & OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED 30TH JUNE, 2024
Regulatory Filings
2024-08-12 English
Sub: Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Unaudited Financial Results ....
Regulatory Filings
2024-08-12 English
Financial Result Updates
Regulatory Filings
2024-08-12 English
Outcome of Board Meeting
Regulatory Filings
2024-08-12 English
Board Meeting — Financial Results
Regulatory Filings
2024-08-02 English
Board Meeting — ZENITH EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2024-08-02 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2024-08-02 English
Certificate Under Regulation 74(5) of the SEBI (Depositories & Participants) Regulation,2018 for the quarter ended 30th June 2024.
Regulatory Filings
2024-07-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-08 English
Trading Window
Regulatory Filings
2024-06-27 English
Intimation regarding Closure of Trading Window for the Quarter ended June 30, 2024
Regulatory Filings
2024-06-27 English
The Volume/Price of the Scrip of the Company is purely due to market condition & absolutely Market Driven and the Management of the Company is in no way connected with any such increase ....
Regulatory Filings
2024-06-12 English
Spurt in Volume
Regulatory Filings
2024-06-11 English
Price Clarification Movement letter dated on 11.06.2024 Ref:- L/SURV/ONL/PV/KS/2024-2025/85 this clarification is for the movement of price security of our Company is totally market based.
Regulatory Filings
2024-06-11 English
Loss of Share Certificates
Regulatory Filings
2024-06-10 English
Intimation under regulation 39(3) - Details of Loss of Certificate/ Duplicate Certificate
Regulatory Filings
2024-06-10 English
Copy of Newspaper Publication
Annual Report
2024-05-31 English
NEWSPAPER PUBLICATION EXTRACT OF STATEMENT OF AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024
Annual Report
2024-05-31 English
Change in Management
Board/Management Information
2024-05-30 English
Intimation under Regulation 30 of SEBI LODR, regarding the appointment of Secretarial Auditor for the Financial Year 2024-25.
Regulatory Filings
2024-05-30 English
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024
Regulatory Filings
2024-05-30 English
Outcome of Board Meeting
Regulatory Filings
2024-05-30 English
Financial Result Updates
Regulatory Filings
2024-05-30 English
OUTCOME & RESULT OF THE BOARD MEETING FOR THE QUARTER & YEAR ENDED MARCH 31, 2024.
Regulatory Filings
2024-05-30 English
Outcome of Board Meeting
Regulatory Filings
2024-05-30 English
Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 30th May, 2024 (commenced at 11:45 a.m. and concluded at 01:00 p.m.) approved the following:1)The ....
Regulatory Filings
2024-05-30 English
Board Meeting — ZENITH EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the…
Regulatory Filings
2024-05-21 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-05-21 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2024-05-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-24 English
Certificate under Regulation 40(9) of SEBI LODR, 2015 FOR THE PERIOD ENDED 31ST MARCH, 2024
Regulatory Filings
2024-04-10 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI LODR, 2015 for the year ended March 31, 2024.
Regulatory Filings
2024-04-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-05 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Quarter & Year Ended March 31, 2024
Regulatory Filings
2024-04-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-03 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-03 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-02 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-02 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2024-04-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajkumar Loyalka
Regulatory Filings
2024-04-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Urmila Loyalka
Regulatory Filings
2024-04-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surendrakumar Loyalka
Regulatory Filings
2024-04-02 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajkumar Loyalka
Regulatory Filings
2024-04-01 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajkumar Loyalka
Regulatory Filings
2024-04-01 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2024-04-01 English
Change in Management
Regulatory Filings
2024-04-01 English
Shareholders meeting
Regulatory Filings
2024-04-01 English
Re-appointment of Independent Directors Mr. Kamal Koomar Jain (DIN-00551662) & Mr. Sanjay Kumar Shaw (DIN-08507089)
Regulatory Filings
2024-04-01 English
REGULATION 44 VOTING RESULT INCLUDING SCRUTINIZER''S REPORT
Regulatory Filings
2024-04-01 English
OUTCOME OF POSTAL BALLOT
Regulatory Filings
2024-04-01 English
Trading Window
Regulatory Filings
2024-03-29 English
Closure of trading window for the quarter & year ended March 31, 2024
Regulatory Filings
2024-03-29 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-28 English
Newspaper Publication regarding dispatch of Notice of Postal Ballot
Regulatory Filings
2024-02-28 English
Shareholders meeting
Regulatory Filings
2024-02-27 English
POSTAL BALLOT NOTICE DATED 10.02.2024 FOR RE -APPOINTMENT OF MR. KAMAL KOOMAR JAIN (DIN-00551662) & MR. SANJAY KUMAR SHAW (DIN-08507089) AS NON EXECUTIVE INDEPENDENT DIRECTOR
Regulatory Filings
2024-02-27 English
POSTAL BALLOT NOTICE DATED 10.02.2024 FOR RE -APPOINTMENT OF MR. KAMAL KOOMAR JAIN (DIN-00551662) & MR. SANJAY KUMAR SHAW (DIN-08507089) AS NON EXECUTIVE INDEPENDENT DIRECTOR
Regulatory Filings
2024-02-27 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-12 English
Newspaper Publication- Extract of statements of Un-audited Standalone Financial Results of the Company for the quarter and nine month ended December2023.
Regulatory Filings
2024-02-12 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2024-02-10 English
APPOINTMENT OF COMPANY SECRETARY
Regulatory Filings
2024-02-10 English
Outcome of Board Meeting under regulation 30 and 33 of SEBI (LODR) for quarter and nine month ended 31st December 2023.
Regulatory Filings
2024-02-10 English
Outcome of Board Meeting
Regulatory Filings
2024-02-10 English
Financial Result Updates
Regulatory Filings
2024-02-10 English
Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Unaudited financial results ....
Regulatory Filings
2024-02-10 English
Board Meeting — ZENITH EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2024-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2024-02-01 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2024-02-01 English
Intimation of Resignation of Company Secretary and Compliance Officer and Change in Management Under Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2024-01-15 English
Intimation of Resignation of Company Secretary and Compliance Officer and Change in Management Under Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended.
Regulatory Filings
2024-01-13 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2024-01-12 English
Intimation of Resignation of Company Secretary and Compliance Officer Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 as amended
Regulatory Filings
2024-01-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-08 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation,2018 for the quarter and nine month ended 31st December 2023.
Regulatory Filings
2024-01-08 English